Law and legal system of the Russian Federation:
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| Main Authors: | , , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Huntington, NY
Juris Publ.
2004
|
| Edition: | 3. ed. |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Item Description: | Rev. ed. of: Law and legal system of the Russian Federation / by Gennady M. Danilenko and William Burnham. 2. ed., 2000. -- At head of title: Parker School of Foreign and Comparative Law Columbia University. Includes bibliographical references and index |
| Physical Description: | XVIII, 681 S. |
| ISBN: | 1578231973 |
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| 245 | 1 | 0 | |a Law and legal system of the Russian Federation |c by William Burnham ; Peter B. Maggs ; Gennady M. Danilenko |
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| 500 | |a Includes bibliographical references and index | ||
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Record in the Search Index
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| adam_text | PARKER SCHOOL OF FOREIGN AND COMPARATIVE LAW COLUMBIA UNIVERSITY LAW AND
LEGAL SYSTEM OF THE RUSSIAN FEDERATION THIRD EDITION BY WILLIAM BURNHAM
PROFESSOR OF LAW WAYNE STATE UNIVERSITY LAW SCHOOL RESEARCH ASSOCIATE
UNIVERSITY OF MICHIGAN CENTER FOR RUSSIAN AND EAST EUROPEAN STUDIES
PETER B. MAGGS CLIFFORD M. & BETTY A. CARNEY PROFESSOR OF LAW UNIVERSITY
OF ILLINOIS COLLEGE OF LAW GENNADY M. DANILENKO LATE PROFESSOR OF LAW
WAYNE STATE UNIVERSITY LAW SCHOOL SENIOR RESEARCH FELLOW RUSSIAN ACADEMY
OF SCIENCES INSTITUTE OF STATE AND LAW TABLE OF CONTENTS PREFACE XIII
ACKNOWLEDGMENTS XV ABBREVIAT1ONS USED THROUGHOUT THIS BOOK XVII CHAPTER
I: RUSSIAN LAW IN A COMPARATIVE PERSPECTIVE 1 A. METHODS OF
CLASSIFICATION 1 B. THE CIVIL AND COMMON LAW TRADITION 1 C. IMPERIAL
RUSSIA AS A CIVIL LAW SYSTEM 3 D. WHY SOCIALIST LAW? 3 E. RUSSIA NOW:
THE CIVIL LAW TRADITION WITH SOME SPECIAL RUSSIAN CHARACTERISTICS 6
CHAPTER II: SOURCES AND HIERARCHY OF LAWS 9 A. DOMESTIC SOURCES OF LAW 9
1. THE CONSTITUUEON 10 2. FEDERAL CONSTITUTIONAL LAWS 11 3. STATUTES 12
4. PRESIDENTIAL DECREES AND AGENCY REGULAUONS 14 A. PRESIDENTIAL DECREE»
AND DIRECTIVES 14 B. AGENCY REGULATIONS 15 5. JUDICIAL EXPLANATIONS AND
DECISIONS AS SOURCES OF LAW 15 A. DECISIONS OF THE EUROPEAN COURT OF
HUMAN RIGHTS 16 B. CONSTITUTIONAL COURT DECISIONS 17 C. SUPREME COURT
DECISIONS 18 D. SUPREME ARBITRAZH COURT DECISIONS 20 E. EXPLANATIONS OF
THE LAW BY SUPREME COURT PLENUMS 20 6. OTHER SOURCES OF LAW 22 A. USSR
LEGISLATION 22 B. LEGAL CONSCIOUSNESS, NATURAL LAW, GOOD FAITH AND
GENERAL PRINCIPLES OF LAW AND JUSTICE 23 C. CUSTOM 24 D. ACADEMIC
COMMENTARY 25 B. INTERNATIONAL LAW IN THE RUSSIAN LEGAL SYSTEM 25 1. THE
CONSTITUTIONAL PROVISIONS 25 2. JURISDICTION OF INTERNATIONAL TRIBUNALS
29 3. INTERNATIONAL LAW IN THE CONSTITUTIONAL COURT 30 4. INTERNATIONAL
LAW IN THE ORDINARY COURTS 36 C. THE EFFECTS OF FEDERALISM 40 1.
LAWMAKING POWER OF THE SUBJECTS OF THE RUSSIAN FEDERATION . 41 2. THE
COURT SYSTEM AND SUBJECTS OF THE RUSSIAN FEDERATTON ... 41 D. THE
HIERARCHY OF SOURCES OF LAW 45 E. LEGAL RESEARCH ON RUSSIAN LAW 45 TABLE
OF CONTENTS 1. RUSSIAN-LANGUAGE SOURCES: PUBLICATION OF LEGISLAUEON AND
OF COURT JUDGMENTS 45 2. ENGLISH-LANGUAGE SOURCES 48 CHAPTER III: THE
JUDICIAL SYSTEM 49 A. THE OVERALL STRUCTURE OF THE JUDICIAL SYSTEM 50 1.
SPECIALIZED COURTS: ONE JUDICIAL SYSTEM OR THREE? 51 2. FEDERAL AND
SUBJECT COURTS: ONE JUDICIAL SYSTEM OR TWO? ... 52 A. WHAT COURTS ARE
FEDERAL COURTS 52 B. WHAT IS A COURT OF A SUBJECT OF THE RUSSIAN
FEDERATION . 54 B. ESTABLISHING AN INDEPENDENT AND IMPARTIAL JUDICIARY
56 1. ORGANIZATIONAL INDEPENDENCE OF THE JUDICIAL DEPARTMENT FROM
EXECUTIVE INFLUENCE 57 2. TENURE OF JUDGES 57 3. FINANCIAL INDEPENDENCE
OF THE COURTS 58 4. INCREASED ADVERSARY NATURE OF PROCEEDINGS 61 5.
INTRA-BRANCH SUPERVISORY INFLUENCES ON JUDGES 62 A. SUPERVISORY REVIEW
OF JUDGMENTS 62 B. INFORMAL SUPERVISION OF JUDGES 63 C. THE THREE COURT
SYSTEMS OF RUSSIA IN GREATER DETAIL 66 1. THE CONSTITUTIONAL COURT 66 A.
WHY A SPECIAL COURT FOR CONSTITUTIONAL QUESTIONS 67 B. SOME LESSONS FROM
THE RECENT HISTORY OF THE CONSTITUTIONAL COURT 68 C. STRUCTURE AND
JUDGES 69 D. JURISDICTION OF THE CONSTITUTIONAL COURT 70 E. PROCEDURE IN
THE CONSTITUTIONAL COURT 70 F. THE LEGAL EFFECT OF CONSTITUTIONAL COURT
DECISIONS 71 2. THE COURTS OF GENERAL JURISDICTION 73 A. JUSTICE OF THE
PEACE COURTS 73 B. DISTRICT COURTS 74 C. SUBJECT-LEVEL COURTS 75 D. THE
SUPREME COURT OF THE RUSSIAN FEDERATION 76 3. THE ARBITRAZH COURTS 77 A.
TRIAL ARBITRAZH COURTS 78 B. ARBITRAZH COURTS OF APPEALS 79 C. FEDERAL
ARBITRAZH COURTS OF THE CIRCUITS 79 D. THE SUPREME ARBITRAZH COURT 80 D.
SUMMARY: DIAGRAM OF THE RUSSIAN COURT SYSTEM(S) 81 E. SUBJECT-MATTER
JURISDICTIONAL DIVISIONS BETWEEN THE COURT SYSTEMS 81 1. THE
JURISDICTIONAL DIVISION BETWEEN THE CONSTITUTIONAL COURT AND THE COURTS
OF GENERAL JURISDICTION 82 A. SCOPE OF THE CONSTITUTIONAL COURT S
JURISDICTION: ART. 125 . 82 TABLE OF CONTENTS B. WHAT IS A
CONSTITUTIONAL ISSUE 84 C. CONSTITUTIONAL JUDICIAL REVIEW BY ORDINARY
COURTS 91 (1) JUDICIAL REVIEW OF NON-NORMATIVE ACTS BY ORDINARY COURTS
92 (2) BY-PRODUCT JUDICIAL REVIEW BY ORDINARY COURTS IN THE PROCESS OF
ADJUDICATING CONCRETE CASES 96 (3) REFERRAL OF CONSTITUTIONAL ISSUES TO
THE CONSTITUTIONAL COURT 98 (4) DIRECT JUDICIAL REVIEW OF LEGISLATION
BELOW THE LEVEL OF A STATUTE BY ORDINARY COURTS 102 D. THE REACUEON OF
THE CONSTITUTIONAL COURT TO JUDICIAL REVIEW BY THE ORDINARY COURTS 104
E. CONSTITUTIONAL COURT REVIEW OF SUPREME COURT DECISIONS 120 2. THE
SUBJECT-MATTER JURISDICTIONAL DIVISION BETWEEN THE CONSTITUTIONAL COURT
AND ARBITRAZH COURTS 125 3. THE SUBJECT-MATTER JURISDICTIONAL DIVISION
BETWEEN COURTS OF GENERAL JURISDICTION AND ARBITRAZH COURT S 125 CHAPTER
IV: THE LEGAL PROFESSION 131 A. LEGAL EDUCATION 131 B. PROCURATORS 136
1. THE PROCURACY IN HISTORY 136 2. THE SOVIET PROCURACY AND THE NEED FOR
REFORM 136 3. THE PRESENT-DAY PROCURACY 137 A. ORGANIZATION OF THE
OFFICE 138 B. SELECTION AND TENURE OF PROCURATORS 138 C. SCOPE OF POWER
OF THE PROCURACY 139 D. MAJOR ACTIVITIES OF THE PROCURACY 140 E. THE
ROLE OF THE PROCURATOR IN CIVIL PROCEEDINGS 141 F. THE ROLE OF THE
PROCURACY IN CRIMINAL PROCEEDINGS 141 C. THE ADVOKATURA 142 1. SOME
RECENT HISTORY 142 2. THE ADVOKATURA UNDER THE 2002 LAW 143 A. ADMISSION
TO PRACTICE 144 B. RIGHTS AND OBLIGATIONS OF ADVOCATES 144 C. FORMS OF
PRACTICE 146 D. ETHLCS AND ATTORNEY-CLIENT PRIVFLEGE 146 3. ATTORNEYS
FEES 148 4. PRO BONO LEGAL SERVICES REQUIREMENTS 148 A. CIVIL CASES 148
B. CRIMINAL CASES 148 D. NOTARIES 160 E. JUDGES 162 1. TENURE IN OFFLEE
162 IN TABLE OF CONTENTS 2. METHODS OF JUDICIAL SELECUEON 163 A. SUPREME
COURTS AND CONSTITUTIONAL COURT 163 B. OTHER FEDERAL JUDGES 163 3.
SCREENING OF CANDIDATES 164 A. APPROVAL BY JUDICIAL QUALIF ICATIONS
COMMISSIONS 164 B. MINIMUM QUALIFICATIONS OF CANDIDATES 165 C. DEGREE OF
POLITICIZATION OF JUDICIAL SELECTION 165 4. JUDICIAL IMMUNITY 165 5.
POLITICAL ACTIVITIES OF JUDGES 166 6. JUDICIAL SALARIES 166 CHAPTER V:
CONSTITUTIONAL LAW 167 A. HISTORY AND OVERALL STRUCTURE 167 1. THE
EMERGENCE OF INDEPENDENT RUSSIA 167 2. ADOPTION OF THE 1993 CONSTITUTION
167 3. THE CONCEPT OF A RULE-OF-LAW STATE 169 4. THE CONCEPT OF THE
SOCIAL STATE AND SOCIAL RIGHTS 170 5. THE CONCEPT OF A DEMOCRATIC STATE:
THE COMMUNIST PARTY CASE AND RESTRICTIONS ON RADICAL POLITICAL PARTIES
172 B. POWERS OF THE LEGISLATIVE AND EXECUTIVE BRANCHES 178 1. THE
EXECUTIVE BRANCH 179 2. THE LEGISLATIVE BRANCH 189 A. THE FEDERAL
ASSEMBLY 189 (1) THE STATE DUMA 190 (2) THE FEDERATION COUNCIL 191 B.
THE PRESIDENT S POWER TO DISSOLVE THE STATE DUMA 192 C. THE LEGISLATIVE
PROCESS 193 D. PRESIDENTIAL VETO 195 E. PARLIAMENT AND THE
ADMINISTRATION OF LAWS 196 F. LEGISLATIVE IMMUNITY 197 C. INTERNATIONAL
RELATIONS 197 1. THE TREATY-MAKING PROCEDURE 198 A. THE ROLE OF THE
PRESIDENT 198 B. THE ROLE OF THE FEDERAL ASSEMBLY 198 C. PARTICIPATION
OF THE SUBJECTS OF THE FEDERATION IN TREATY- MAKING 199 D. JUDICIAL
REVIEW OF TREATIES FOR CONSTITUTIONALITY 199 E. INDEPENDENT
TREATY-MAKING POWER OF THE SUBJECTS 200 D. THE WAR POWER AND STATES OF
EMERGENCY 201 E. FEDERALISM 206 1. THE FEDERATION TREATY AND THE
CONSTITUTION 207 2. THE NATURE OF THE FEDERATION: SECESSION AND
ASYMMETRICAL FEDERALISM 209 3. DELINEATING FEDERAL AND SUBJECT POWERS
217 IV TABLE OF CONTENTS 4. FEDERAL REQUIREMENTS REGARDING GOVERNMENTAL
STRUCTURE OF SUBJECTS 222 A. CONSTITUTIONAL REQUIREMENTS 222 B. FEDERAL
STATUTORY REGULATION AND CONSEQUENCES 225 5. LOCAL SELF-GOVERNMENT 229
CHAPTER VI: INDIVIDUAL RIGHTS 233 A. SOURCES OF LAW ON INDIVIDUAL RIGHTS
233 B. MECHANISMS FOR ENFORCEMENT OF HUMAN RIGHTS 234 C. GENERAL ISSUES
IN RUSSIAN LAW OF INDIVIDUAL RIGHTS 246 1. HOLDERS OF RIGHTS 246 2.
UMITATIONS ON RIGHTS 248 D. SPECIFIC INDIVIDUAL RIGHTS 251 1. FREEDOM OF
MOVEMENT 251 2. THE RIGHT TO JUDICIAL PROTECTION AND EQUAL TREATMENT 260
3. FREEDOM OF THE PRESS 263 4. PROPERTY RIGHTS 268 5. FREEDOM OF
CONTRACT 277 6. THE RIGHT TO STRIKE 280 7. FREEDOM OF RELIGION AND
CONSCIENCE 282 E. SOCIAL RIGHTS AND THE ISSUE OF ASPIRATIONAL RIGHTS 283
CHAPTER VII: CIVIL AND COMMERCIAL LAW 289 A. THE CIVIL CODE 289 1. THE
CIVIL CODE AND CIVIL LEGISLATION OF THE SUBJECT» 290 2. THE CIVIL CODE
AND OTHER RULES OF CIVIL LAW 291 3. THE SYSTEM OF THE CIVIL CODE 294 4.
THE CIVIL CODE AND COMMERCIAL LAW 299 B. PERSON» 300 1. NATURAL PERSONS
300 2. LEGAL ENTITIES 300 3. LEGAL CAPACITY OF LEGAL ENTITIES 302 C.
BUSINESS ORGANIZATIONS 304 1. PARTNERSHIPS AND COMPANIES 304 A.
PARTNERSHIPS 304 B. COMPANIES 305 (1) LIMITED LIABILITY COMPANIES 306
(2) JOINT STOCK COMPANIES 307 (3) COOPERATIVES 314 (4) STATE UNITARY
ENTERPRISES 315 D. THE STATE AS A SUBJECT OF CIVIL LAW 315 E. PROPERTY
316 1. THE CONCEPT OF PROPERTY 317 2. PROTECTION OF PROPERTY AND
PROPERTY RIGHTS 317 TABLE OF CONTENTS 3. MOVABLE AND LMMOVABLE PROPERTY
318 4. REGISTRATION OF TITLE TO LMMOVABLE PROPERTY 318 5. ERRORS IN THE
LAND RECORDS 321 F. LAND OWNERSHIP 324 1. PUBLIC LAND OWNERSHIP 324 2.
PRIVATE LAND OWNERSHIP 328 A. HOME OWNERSHIP 328 B. BUSINESS PREMISES
330 C. AGRICULTURAL LAND 330 3. FORMS OF OWNERSHIP 331 4. OPERATIVE
ADMINISTRATION AND ECONOMIC MANAGEMENT 334 5. THE CONCEPT OF PERPETUAL
USE 335 6. INHERITABLE POSSESSION FOR LIFE 335 7. SERVITUDES 336 8.
CONSENSUAL LIMITATIONS ON OWNERSHIP 336 9. ACQUISITION AND TRANSFER OF
OWNERSHIP 336 G. TRANSACTIONS 337 H. CONTRACTS 340 1. CONTRACTS AS PART
OF THE LAW OF OBLIGATIONS 340 2. FREEDOM OF CONTRACT 341 3. FORMATION OF
THE CONTRACT 346 A. OFFER 346 B. ACCEPTANCE 347 C. ESSENTIAL TERMS 348
D. FORMAL REQUIREMENTS FOR CONTRACTS 348 E. PRELIMINARY CONTRACTS 349 4.
INTERPRETATION OF CONTRACTS 349 5. VOID AND AVOIDABLE CONTRACTS 349 6.
REMEDIES FOR BREACH OF CONTRACTS 356 A. COMPENSATION FOR LOSSES 357 B.
FORFEITURES AND PENALTIES 358 C. SPECIFIC PERFORMANCE 358 7. AINENDMENT
AND TERMINATION OF CONTRACTS 359 8. FUNDAMENTAL CHANGE OF CIRCUMSTANCES
360 9. TERMINATION OF CONTRACTS FOR IMPOSSIBILITY OF PERFORMANCE . 363
I. LEGAL ISSUES OF PRIVAUEZATION 364 1. INTRODUCTION 364 2. THE LEGAL
BASIS FOR PRIVATIZATION 365 3. PRIVATIZATION AUTHORITIES 365 4.
PRIVATIZATION PROCEDURES 366 J. GENERAL PRINCIPLES OF LIABILITY FOR
CAUSING HARM 370 1. BASIS OF LIABILITY FOR CAUSING HARM 371 2.
COMPENSATION FOR LOSSES 371 3. COMPENSATION FOR MORAL HARM 372 VI TABLE
OF CONTENTS 4. STRICT LIABILITY 374 5. UNJUST ENRICHMENT 377 CHAPTER
VIII: CIVIL AND ARBITRAZH PROCEDURE 379 A. CIVIL PROCEDURE 379 1.
INITIATION OF THE LAWSUIT: THE PLEADING STAGE 379 A. PARTIES 379 B.
JURISDICTION AND VENUE 380 C. FORMS OF ACTION 381 D. FORM OF THE
PLEADINGS 382 2. THE PRE-TRIAL STAGE 383 A. PREPARATION OF THE CASE 383
B. PRELIMINARY RELIEF 384 3. THE TRIAL STAGE 385 A. GENERAL
CHARACTERISTICS 385 B. ELEMENTS OF PROOF AT TRIAL 387 C. BUERDEN OF PROOF
AND EVIDENCE RULES 388 D. PRESUMED FACTS AND RES JUDICATA 391 4.
JUDGMENTS 391 A. CONTENT AND FORM 391 B. EFFECT OF JUDGMENTS 393 5.
APPELLATE REVIEW OF DECISIONS 394 A. FORMS OF APPELLATE REVIEW AND
PROCEDURES 394 B. SCOPE OF REVIEW ON CASSATION AND SUPERVISION 395 C.
PROCEDURAL FAIRNESS IN SUPERVISORY REVIEW 398 D. SUPERVISORY REVIEW AND
FINALITY INTERESTS 402 E. OTHER RELIEF FROM JUDGMENT 408 (1) REOPENING
JUDGMENTS BECAUSE OF NEW CIRCUMSTANCES 408 (2) REOPENING DEFAULT
JUDGMENTS 409 6. TRUNCATED ADJUDICATION 409 A. SUMMARY PROCEEDINGS 409
B. UNCONTESTED PROCEEDINGS 409 7. EXECUTION OF JUDGMENTS 410 B.
ARBITRAZH PROCEDURE 411 1. THE CHANGING BUSINESS OF ARBITRAZH COURTS 412
2. DECISIONMAKERS AND TRIAL AND PRE-TRIAL PROCEDURE 412 3. PROOF OF
CLAIMS AND PRODUCTION OF EVIDENCE 414 4. PRELIMINARY HEARINGS 416 5.
TRIAL 416 6. APPELLATE REVIEW 417 A. APPEALS 417 B. REVIEW BY CASSATION
417 C. SUPERVISORY REVIEW 418 VII TABLE OF CONTENTS 7. EXECUTION OF
JUDGMENTS 420 C. RESOLVING COMMERCIAL DISPUTES BY PRIVATE ARBITRATION
421 1. POLICY OF THE LAW ON PRIVATE ARBITRATION 421 2. ENFORCEMENT AND
REVIEW OF ARBITRAL AWARDS 422 CHAPTER IX: PRIVATE INTERNATIONAL LAW 425
A. INTERNATIONAL CONFLICT OF LAWS 426 1. NATURAL PERSONS 427 2. LEGAL
ENTITIES 427 3. PROPERTY 428 4. CONTRACTS 428 A. APPLICABLE SUBSTANTIVE
LAW 429 B. LAW APPLICABLE TO MATTERS OF FORM 430 5. SUITS FOR VIOLATION
OF NON-CONTRACTUAL DUTIES * TORTS 432 6. RENVOI 433 B. APPLICATION OF
FOREIGN LAW 433 C. INTERNATIONAL JURISDICTION OF RUSSIAN COURTS 435 D.
ARBITRATION OF INTERNATIONAL COMMERCIAL DISPUTES 437 1. THE ARBITRATION
AGREEMENT 438 2. APPLICABLE LAW 440 3. PROCEDURAL RULES 441 E.
RECOGNITION AND ENFORCEMENT OF FOREIGN COURT JUDGMENTS AND ARBITRATION
AWARDS 441 1. FOREIGN COURT JUDGMENTS 442 2. FOREIGN ARBITRATION AWARDS
445 3. ENFORCEMENT OF AWARDS BY RUSSIAN ARBITRAL TRIBUNALS 446 4.
CHALLENGING AWARDS BY RUSSIAN ARBITRAL TRIBUNALS 447 CHAPTER X: FOREIGN
INVESTMENT LAW 451 A. FOREIGN INVESTMENTS AND INVESTORS 452 B. BUSINESS
FORMS FOR FOREIGN INVESTMENT 453 C. THE NATIONAL REGIME FOR FOREIGN
INVESTORS 454 D. GUARANTEES AGAINST EXPROPRIATION 456 E. FOREIGN
INVESTMENT INCENTIVES 457 F. DISPUTE SETTLEMENT 457 G. FREE ECONOMIC
ZONES 459 H. PRODUCTION SHARING AGREEMENTS 460 I. EFFECTIVENESS OF THE
FOREIGN INVESTMENT REGIME 464 CHAPTER XI: CRIMINAL PROCEDURE 467 A.
RUSSIAN CRIMINAL PROCEDURE IN COMPARATIVE CONTEXT 467 B. PRE-TRIAL
PROCEDURE 468 1. INITIATION OF CRIMINAL CASES 468 2. PRELIMINARY
INVESTIGATION 469 VNI TABLE OF CONTENTS A. THE CRIMINAL INVESUEGATOR 469
B. THE TWO ROUTES TO ARREST AND INITIATION OF A CRIMINAL CASE 470 C.
CONSTITUTIONAL LIMITS ON ARREST AND DETENTION 471 3. PRE-TRIAL RESTRAINT
MEASURES 475 A. BASIC PROCEDURE 475 B. THE DURATION OF PRE-TRIAL
DETENTION 478 4. THE PRELIMINARY INVESTITION CASEFILE AND ITS USES 479
5. PRELIMINARY INVESTIGATION PROCEDURES 484 A. INTERROGATING WITNESSES
AND VICTIMS 485 B. INTERROGATING THE ACCUSED OR SUSPECT 487 C. EXPERT
AND FORENSIC SPECIALIST ANALYSIS AND EVIDENCE ... 487 D. EXAMINATION OF
THE CRIME SCENE 488 E. LINE-UPS 488 F. CONFRONTATION OF WITNESSES 491 G.
SEARCHES AND SEIZURES 491 H. CIVIUAN ATTESTING WITNESSES 493 6.
PROTECTING THE RIGHTS OF THE SUSPECT AND ACCUSED DURING THE PRELIMINARY
INVESTIGATION 494 A. THE PROBLEM OF COERCED CONFESSIONS 494 B.
CONFESSIONS AND THE RIGHT TO COUNSEL 497 C. THE NEW CODE ON CONFESSIONS
AND RIGHT TO COUNSEL 500 D. OTHER DEFENSE ADVOCACY OPPORTUNITIES DURING
THE PRE- TRIAL INVESTIGATION 503 E. TIME LIMITS ON PRELIMINARY
INVESUGATIONS 506 7. END OF THE PRELIMINARY INVESTIGATION 507 A.
DISMISSAL 507 B. FORMULATION AND APPROVAL OF THE INDICTMENT AGAINST THE
DEFENDANT 509 C. POSSIBLE RETURN BY THE COURT FOR SUPPLEMENTAL
INVESTIGATION 510 8. COURT S PREPARATION OF THE CASE FOR TRIAL AND
PRELIMINARY HEARING 514 9. TACTICAL INVESTIGATIVE OPERATION 515 C. THE
TRIAL 517 1. SUBJECT MATTER JURISDICTION OF TRIAL COURTS 517 2. TRIAL
PROCEDURE 517 A. SETTING OF THE TRIAL AND PARTICIPANTS 517 B. THE
OPENING OF THE TRIAL 519 C. PRESENTATION OF THE EVIDENCE 520 D. EXPERT
AND SPECIALIST EVIDENCE 522 E. CLOSING ARGUMENTS 522 F. FINAL WORD OF
THE ACCUSED 523 3. JUDGMENT AND SENTENCE OF THE COURT 523 IX TABLE OF
CONTENTS A. JUDGMENTS AND THEIR JUSTIFICATION 524 B. PROOF STANDARD FOR
CONVLCTION 524 C. DISPOSITION OF THE VICTIM S CIVIL SUIT 525 D. SENTENCE
526 E. ACQUITTAL AND REHABILITATION RIGHTS 527 D. SPECIAL TRIAL
PROCEDURES: GUILTY PLEAS AND JURY TRIALS 529 1. AGREEING WITH THE
CHARGES: GUILTY PLEAS 529 2. JURY TRIALS 532 A. SCOPE OF THE RIGHT TO
A JURY TRIAL 532 B. INDEPENDENCE OF THE RUSSIAN JURY 533 C. TRIAL
PROCEDURE IN JURY CASES 540 (1) JURY SELECTION 540 (2) JURY INSTRUCTIONS
AND THE PROCESS OF REACHING A VERDICT 540 (3) EVIDENTIARY LIMITATIONS
541 E. REVIEW OF TRIAL COURT JUDGMENTS 544 1. APPEAL 544 2. CASSATION
545 3. SUPERVISORY REVIEW 546 4. REVIEW FOR NEW OR NEWLY DISCOVERED
CIRCUMSTANCES 547 CHAPTER XII: CRIMINAL LAW 549 A. BASIC PRINCIPLES AND
THE STRUCTURE OF THE CODE 549 B. THE GENERAL PART 550 1. CATEGORIES OF
CRIMES 550 2. WHAT CONSTITUTES A CRIME 550 3. ADMINISTRATIVE OFFENSES
554 4. LEVEL OF CULPABILITY FOR CRIMINAL RESPONSIBILITY 556 C. SPECIFIC
CRIMES 557 1. ORGANIZED CRIMINAL ACTH/ITIES 557 2. ABUSES OF PUBLIC AND
PRIVATE POWER 559 3. HOOLIGANISM AND ITS VARIANTS 564 A. HOOLIGANISM
AS A SEPARATE CRIME 564 B. CRIMES PROMPTED BY HOOLIGANISTIC MOUEVES 567
4. OTHER MISCELLANEOUS UNIQUE CRIMES 571 D. DEFENSES AND OTHER FACTORS
MITIGATING CRIMINAL RESPONSIBILITY . 573 1. DIMINISHED CAPACITY 573 2.
INTOXICATION 574 3. DURESS AND NECESSITY 575 4. REPENTANCE AND
RECONCILIATION 576 5. NECESSARY DEFENSE AND DETENTION OF AN OFFENDER
578 6. TAKING A JUSTIFIED RISK 582 7. FOLLOWING ORDERS 585 E.
DECRIMINALIZATIONS 585 TABLE OF CONTENTS F. PUNISHMENTS FOR CRIME 590 1.
TYPES OF SENTENCES POSSIBLE 590 2. SENTENCES UNDER THE NEW CODE:
STRICTER OR MORE LENIENT? .. 592 3. JUDICIAL PRACTICE IN SENTENCING 596
4. THE 2003 AMENDMENTS TO THE CODE 597 5. THE DEATH PENALTY 600 CHAPTER
XIII: ADMINISTRATIVE LAW 611 A. VALIDITY OF ADMINISTRATIVE RULES 611 1.
DELEGATION OF RULEMAKING AUTHORITY TO ADMINISTRATIVE AGENCIES 611 2.
RELATIONSHIP BETWEEN ADMINISTRATIVE REGULATION» AND STATUTE LAW 616 B.
JUDICIAL REVIEW * PROCEDURAL ISSUES 617 1. STANDING TO SEEK INVALIDATION
OF ADMINISTRATIVE REGULATION» 617 2. THE CONSTITUTIONAL RIGHT TO JUDIDAL
REVIEW OF ADMINISTRATIVE DECISIONS 618 C. JUDICIAL REVIEW * SUBSTANCE
621 1. THE SCOPE OF JUDICIAL REVIEW OF ADMINISTRATIVE DECISIONS... 621
2. THE RANGE OF ADMINISTRATIVE DISPUTES IN THE COURTS 624 3. SUCCESS
RATES OF CITIZENS IN ADMINISTRATIVE DISPUTES IN THE COURTS 625 CHAPTER
XIV: TAX LAW 627 A. THE VALUE-ADDED TAX 627 B. THE PROFITS TAX 631 C.
THE UNIFORM SOCIAL TAX 634 D. THE TAX ON INCOMES OF NATURAL PERSONS 634
APPENDIX. CONSTITUTION OF THE RUSSIAN FEDERATION 637 INDEX 675 XI
|
| any_adam_object | 1 |
| author | Burnham, William 1684-1750 Danilenko, Gennadij Michajlovič ca. 20./21. Jh Maggs, Peter B. |
| author_GND | (DE-588)104185589 (DE-588)130404942 |
| author_facet | Burnham, William 1684-1750 Danilenko, Gennadij Michajlovič ca. 20./21. Jh Maggs, Peter B. |
| author_role | aut aut aut |
| author_sort | Burnham, William 1684-1750 |
| author_variant | w b wb g m d gm gmd p b m pb pbm |
| building | Verbundindex |
| bvnumber | BV020035313 |
| callnumber-first | K - Law |
| callnumber-label | KLB68 |
| callnumber-raw | KLB68 |
| callnumber-search | KLB68 |
| callnumber-sort | KLB 268 |
| classification_rvk | PU 4470 |
| ctrlnum | (OCoLC)56917339 (DE-599)BVBBV020035313 |
| discipline | Rechtswissenschaft |
| edition | 3. ed. |
| format | Book |
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| geographic | Russland (DE-588)4076899-5 gnd |
| geographic_facet | Russland |
| id | DE-604.BV020035313 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T20:11:22Z |
| institution | BVB |
| isbn | 1578231973 |
| language | English |
| lccn | 2005618362 |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-013356461 |
| oclc_num | 56917339 |
| open_access_boolean | |
| owner | DE-12 |
| owner_facet | DE-12 |
| physical | XVIII, 681 S. |
| publishDate | 2004 |
| publishDateSearch | 2004 |
| publishDateSort | 2004 |
| publisher | Juris Publ. |
| record_format | marc |
| spelling | Burnham, William 1684-1750 Verfasser (DE-588)104185589 aut Law and legal system of the Russian Federation by William Burnham ; Peter B. Maggs ; Gennady M. Danilenko 3. ed. Huntington, NY Juris Publ. 2004 XVIII, 681 S. txt rdacontent n rdamedia nc rdacarrier Rev. ed. of: Law and legal system of the Russian Federation / by Gennady M. Danilenko and William Burnham. 2. ed., 2000. -- At head of title: Parker School of Foreign and Comparative Law Columbia University. Includes bibliographical references and index Rechtsstelsels gtt Recht Courts Russia (Federation) Justice, Administration of Russia (Federation) Law Russia (Federation) Justiz (DE-588)4073136-4 gnd rswk-swf Recht (DE-588)4048737-4 gnd rswk-swf Russland (DE-588)4076899-5 gnd rswk-swf Russland (DE-588)4076899-5 g Recht (DE-588)4048737-4 s Justiz (DE-588)4073136-4 s 1\p DE-604 DE-604 Danilenko, Gennadij Michajlovič ca. 20./21. Jh. Verfasser (DE-588)130404942 aut Maggs, Peter B. Verfasser aut GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=013356461&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Burnham, William 1684-1750 Danilenko, Gennadij Michajlovič ca. 20./21. Jh Maggs, Peter B. Law and legal system of the Russian Federation Rechtsstelsels gtt Recht Courts Russia (Federation) Justice, Administration of Russia (Federation) Law Russia (Federation) Justiz (DE-588)4073136-4 gnd Recht (DE-588)4048737-4 gnd |
| subject_GND | (DE-588)4073136-4 (DE-588)4048737-4 (DE-588)4076899-5 |
| title | Law and legal system of the Russian Federation |
| title_auth | Law and legal system of the Russian Federation |
| title_exact_search | Law and legal system of the Russian Federation |
| title_full | Law and legal system of the Russian Federation by William Burnham ; Peter B. Maggs ; Gennady M. Danilenko |
| title_fullStr | Law and legal system of the Russian Federation by William Burnham ; Peter B. Maggs ; Gennady M. Danilenko |
| title_full_unstemmed | Law and legal system of the Russian Federation by William Burnham ; Peter B. Maggs ; Gennady M. Danilenko |
| title_short | Law and legal system of the Russian Federation |
| title_sort | law and legal system of the russian federation |
| topic | Rechtsstelsels gtt Recht Courts Russia (Federation) Justice, Administration of Russia (Federation) Law Russia (Federation) Justiz (DE-588)4073136-4 gnd Recht (DE-588)4048737-4 gnd |
| topic_facet | Rechtsstelsels Recht Courts Russia (Federation) Justice, Administration of Russia (Federation) Law Russia (Federation) Justiz Russland |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=013356461&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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